Abhay Exim Private Limited
About Abhay Exim Private Limited
Data last updated:
Abhay Exim Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 04 July 2008.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2008PTC132373.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhay Jaikumar Chordia and Manoj Jaikumar Chordia.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Chordia Building Opp. Old Nigadi Bus Stop Near Jai Traders Nigadi, Pune, Maharashtra, India – 411044.
Company details
Contact details
Abhay Exim Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressChordia Building Opp. Old Nigadi Bus Stop Near Jai Traders Nigadi, Pune, Maharashtra, India – 411044
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Abhay Exim Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Abhay Exim Private Limited, buy the company report.
Board of directors of Abhay Exim Private Limited
Abhay Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Jaikumar Chordia | Director | 04 Jul 2008 | 18 Years 4 Months | As last reported |
| Manoj Jaikumar Chordia Also directs: Shreeseven Traders LLP | Director | 04 Jul 2008 | 18 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Abhay Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhay Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abhay Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abhay Exim Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Abhay Jaikumar Chordia was appointed as Director on 04 Jul 2008.
Frequently asked questions
Abhay Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Abhay Exim was a private limited company based in Pune, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 04 July 2008 and is registered under CIN U74900PN2008PTC132373. The company has been struck off by the Registrar of Companies and is no longer operational.
Abhay Exim had 2 directors:
- Abhay Jaikumar Chordia - Director
- Manoj Jaikumar Chordia - Director
The CIN (Corporate Identification Number) of Abhay Exim is U74900PN2008PTC132373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abhay Exim is at Chordia Building Opp. Old Nigadi Bus Stop Near Jai Traders Nigadi, Pune, Maharashtra, India – 411044.
Abhay Exim was incorporated on 04 July 2008. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Abhay Exim on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Abhay Exim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Abhay Jaikumar Chordia was appointed as Director on 04 Jul 2008. Manoj Jaikumar Chordia was appointed as Director on 04 Jul 2008.
Abhay Exim can be reached at its registered office: Chordia Building Opp. Old Nigadi Bus Stop Near Jai Traders Nigadi, Pune, Maharashtra, India – 411044.
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